This week, Opinionated hosts Ben Schiller, Anna Baydakova and Danny Nelson are speaking to Gurvais Grigg, international public sphere chief know-how officer at Chainalysis, a blockchain fact-finding agency.
Grigg spent 23 years on the FBI, rising from a trainee to assistant director. But this April, he took a profession flip and joined a non-public sphere firm, which is commonly serving to legislation enforcement companies examine crypto-related crimes.
In his introduction weblog submit, Grigg declared crypto turns into a instrument of world business affect, and its vital for the U.S. to maintain in control with the know-how, except it necessarily rivals like China or Russia to outpace it. But do we expect the U.S. is the worlds very best crypto cop? Gurvais have some concepts to share about this.
2021 and 2021, certainly, grew to become years of a ransomware pandemic, with cybercriminal teams striking huge numbers of firms inside the U.S. and Europe. In response, the U.S. regime began an large best crypto " title="marketing campaign" target="_blank">marketing campaign con to the hackers, or slightly, con to individuals and entities who helped these hackers money out ransom crypto.
Two Russian crypto providers have been sanctioned already, the over-the-counter (OTC) buying and best crypto " title="marketing campaign" target="_blank">marketing campaign " title="marketing" target="_blank">marketing agency Suex and crypto buying and marketing bot Chatex, and one other OTC founder, Denis Dubnikov, was inactive in Amsterdam final fortnight in the past, allegedly for serving to wash yield from the Ryuk ransomware assaults.
Chainalysis has been concerned in few of these investigations, and Grigg declared he expects there'll be extra indictments, sanctions and arrests. Also, there'll altogether chance be extra ransomware assaults sooner or later. What is the position of firms like Chainlaysis altogether that?
Listen to Anna, Ben and Danny to speak to Gurvais about all that, and extra.
Gurvais Griggs Twitter deal with is @gurvais
Mentioned on this episode:
- US Sanctions Enforcer Blacklists a Crypto Exchange for First Time
This episode was produced, introductionduced and altered by Michele Musso. Our theme tune is by Elision.
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